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FI Business Account
FI Business Account has been designed to tailor made to the commercial banks and financial institutions for performing the deposit or withdrawal its fund according to the needs at any time.
Interest Rate
| Currency | KHR | USD |
|---|---|---|
| Interest Rate per Annum | 0.20% | 0.20% |
Product Features
| Features | Descriptions | |
|---|---|---|
| Initial Deposit | KHR 2,000,000 or USD 500 | |
| Minimum Balance | KHR 2,000,000 or USD 500 | |
| Interest Computation | Interest is accrued daily and paid at the end of each month automatically into client’s account. | |
| Passbook | KHR 12,000 or USD 3 | |
| Deposit / Withdrawal | At any PRASAC office during business hours | |
| Additional service |
| |
Account opening requirements
- Memorandum or Article of Associate
- Approval Letter to Operate Business Issued by Ministry of Commerce
- Certificate of Incorporation
- License Issued by the National Bank of Cambodia (For Bank, MFI, Rural Credit Operation, Leasing, Foreign Exchange, or Money Transfer Company)
- License Issued by Ministry of Economic and Finance (For Insurance Company)
- License Issued by Cambodia Securities Exchange (For Securities Firm)
- Latest Patent Certificate
- Policy on Anti-Money Laundering and Combating the Financial of Terrorism or Questionnaire on AML/CFT
- Board of Directors Resolution
- List of authorized persons who can make decision in investing in Cambodia Securities Exchange (For Securities Firm)
- Identification of company owner or Board of Directors or proxy
- Seal
- Other documents if required
Note:
- Interest rate and fee above are subject to change without prior notice.
- Other terms and conditions apply.